GIFTPOINT LTD

GIFTPOINT HOUSE UNIT 10, TRACKSIDE BUSINESS CENTRE, ABBOTS CLOSE, WEST BYFLEET  KT14 7JN
  • Active
  • Private Limited Company
  • Company No. 03059763
  • Last Updated: 01 Mar 2024

Company Profile

GIFTPOINT LTD was incorporated on Monday, May 22, 1995 as a Private Limited Company with registered address in WEST BYFLEET. GIFTPOINT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 1 day.

Name GIFTPOINT LTD
Company number 03059763
Company type Private Limited Company
Incorporation date 22 May 1995
Status Active
Industry (SIC 2007)

Address

Registered Address GIFTPOINT HOUSE UNIT 10, TRACKSIDE BUSINESS CENTRE
ABBOTS CLOSE
WEST BYFLEET
KT14 7JN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ross Thompson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Helen Lesley Westmoreland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-206 days left)
Latest accounts 31 March 2022
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GIFTPOINT LTD 22 May 1995